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Glenarran (High Wycombe) Limited

05109474

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Rivermead 1 Oxford Road, Denham, Uxbridge, UB9 4BF
Incorporated 22/04/2004

Compliance

Last accounts

30/04/2026

micro entity

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Leasehold Management Services Ltd

secretary · Since 28/02/2007

BRITISH

Also on 63 other boards

Mr David Martin Storey

director · Since 01/07/2017

NONE

BRITISH · ENGLAND

Also on 1 other board

Mr David Paul Fairhead

director · Since 26/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 76 other boards

Leasehold Management Services Ltd

corporate secretary · Since 28/02/2007

Reg: 3848366 · ENGLAND

Also on 63 other boards

David Martin Storey

director · Since 01/07/2017

British · England

David Paul Fairhead

director · Since 26/10/2024

British · England

Former

Stephen David Finn

director · Resigned 20/05/2004

Stephen David Finn

secretary · Resigned 20/05/2004

Diane Julia Smith

director · Resigned 20/05/2004

Emma Caroline Webb

secretary · Resigned 28/02/2007

Geoffrey Guy Lewin

director · Resigned 19/04/2007

Emma Caroline Webb

director · Resigned 22/02/2010

Roger Parker

director · Resigned 07/03/2011

Keith Arthur Nelson Wase

director · Resigned 22/04/2013

Simon Neil Crossley

director · Resigned 22/04/2016

Rebeca Butt

director · Resigned 01/07/2017

Marguerite Thomson

director · Resigned 25/10/2024

Persons with Significant Control

Leasehold Management Services Ltd

Significant control

Reg: 3848366 · England · Limited Company

Notified 20/04/2017

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Rivermead 1 Oxford Road
2026-10-12

8 MANOR COURTYARD

post town → Uxbridge
2026-10-12

HIGH WYCOMBE

postcode → UB9 4BF
2026-10-12

HP13 5RE

officer appointed → LEASEHOLD MANAGEMENT SERVICES LTD
2026-10-12
officer appointed → FAIRHEAD, David Paul
2026-10-12
officer appointed → STOREY, David Martin
2026-10-12

CompanyRankvs 166469+ SIC 68209 peers
42

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£22

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£22
Prepared with Taxfiler

Filing History99 filings

Accounts filed

accounts with accounts type micro entity

17/09/20265 pages · PDF
Director details changed

change person director company with change date

02/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20261 page · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
CH04

change corporate secretary company with change date

01/06/20262 pages · PDF
PSC05

change to a person with significant control

01/06/20262 pages · PDF
AD02

change sail address company with old address new address

01/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

30/04/20267 pages · PDF
Shares allotted

capital allotment shares

29/04/20263 pages · PDF
Shares allotted

capital allotment shares

29/04/20263 pages · PDF
Shares allotted

capital allotment shares

29/04/20263 pages · PDF
CH04

change corporate secretary company with change date

17/11/20251 page · PDF
PSC05

change to a person with significant control

17/11/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20255 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20251 page · PDF
Director details changed

change person director company with change date

10/10/20252 pages · PDF
Director details changed

change person director company with change date

10/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/01/20255 pages · PDF
Director resigned

termination director company with name termination date

26/10/20241 page · PDF
Director appointed

appoint person director company with name date

26/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20246 pages · PDF
CH04

change corporate secretary company with change date

06/01/20241 page · PDF
CH04

change corporate secretary company with change date

06/01/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

21/11/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
DISS40

gazette filings brought up to date

30/03/20221 page · PDF
GAZ1

gazette notice compulsory

29/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

28/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20196 pages · PDF
Shares allotted

capital allotment shares

28/01/20194 pages · PDF
RESOLUTIONS

resolution

21/01/201918 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20182 pages · PDF
Director resigned

termination director company with name termination date

01/08/20172 pages · PDF
Director appointed

appoint person director company with name date

14/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20167 pages · PDF
Director resigned

termination director company with name termination date

10/05/20161 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20157 pages · PDF
Director details changed

change person director company with change date

13/05/20152 pages · PDF
AD02

change sail address company with old address new address

13/05/20151 page · PDF
Director details changed

change person director company with change date

13/05/20152 pages · PDF
Director details changed

change person director company with change date

13/05/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20152 pages · PDF
CH04

change corporate secretary company with change date

14/08/20141 page · PDF
Address changed

change registered office address company with date old address new address

14/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20149 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20142 pages · PDF
Director appointed

appoint person director company with name

10/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20138 pages · PDF
Director resigned

termination director company with name

24/04/20131 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20129 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20112 pages · PDF
Director appointed

appoint person director company with name

23/05/20113 pages · PDF
Director appointed

appoint person director company with name

12/05/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20117 pages · PDF
Director resigned

termination director company with name

04/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/201014 pages · PDF
AD03

move registers to sail company

04/05/20101 page · PDF
CH04

change corporate secretary company with change date

04/05/20102 pages · PDF
AD02

change sail address company

04/05/20101 page · PDF
Director appointed

appoint person director company with name

31/03/20103 pages · PDF
Director appointed

appoint person director company with name

11/03/20103 pages · PDF
Director resigned

termination director company with name

05/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20091 page · PDF
363a

legacy

13/05/200916 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20081 page · PDF
Accounts filed

accounts with accounts type dormant

12/08/20081 page · PDF
363a

legacy

03/06/200812 pages · PDF
363s

legacy

11/06/20077 pages · PDF
288a

legacy

07/06/20072 pages · PDF
288b

legacy

07/06/20071 page · PDF
288b

legacy

07/06/20071 page · PDF
Accounts filed

accounts with accounts type dormant

01/08/20061 page · PDF
363s

legacy

05/06/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20061 page · PDF
RESOLUTIONS

resolution

01/02/20061 page · PDF
363s

legacy

15/07/20059 pages · PDF
288c

legacy

21/10/20041 page · PDF
88(2)R

legacy

13/09/20043 pages · PDF
88(2)R

legacy

13/09/20043 pages · PDF
288a

legacy

18/06/20042 pages · PDF
288a

legacy

18/06/20042 pages · PDF
287

legacy

18/06/20041 page · PDF
288b

legacy

18/06/20041 page · PDF
288b

legacy

18/06/20041 page · PDF
Incorporated

incorporation company

22/04/200410 pages · PDF